MR04 |
Statement of satisfaction of charge in full
filed on: 11th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, October 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 30th Sep 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Jun 2023
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 124 City Road London EC1V 2NX England on Fri, 14th Oct 2022 to 29 York Street London W1H 1EZ
filed on: 14th, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Kemp House 152-160 City Road London EC1V 2NX England on Fri, 22nd Jul 2022 to 124 City Road London EC1V 2NX
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 30th Sep 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Jun 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 085581370006, created on Fri, 5th Nov 2021
filed on: 8th, November 2021
| mortgage
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 9th, August 2021
| resolution
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, August 2021
| incorporation
|
Free Download
(14 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, August 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085581370005, created on Fri, 23rd Jul 2021
filed on: 30th, July 2021
| mortgage
|
Free Download
(34 pages)
|
AA |
Small company accounts made up to Wed, 30th Sep 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Jun 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom on Tue, 9th Feb 2021 to Kemp House 152-160 City Road London EC1V 2NX
filed on: 9th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 30th Sep 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Jun 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 6th Jun 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 30th Sep 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 085581370004, created on Wed, 27th Mar 2019
filed on: 5th, April 2019
| mortgage
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Bridge House 4 Borough High Street London Bridge London SE1 9QR on Mon, 25th Feb 2019 to 2nd Floor Regis House 45 King William Street London EC4R 9AN
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085581370003, created on Tue, 13th Nov 2018
filed on: 15th, November 2018
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 085581370002, created on Fri, 29th Jun 2018
filed on: 2nd, July 2018
| mortgage
|
Free Download
(36 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, June 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 6th Jun 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 085581370001, created on Fri, 18th May 2018
filed on: 8th, June 2018
| mortgage
|
Free Download
|
PSC07 |
Cessation of a person with significant control Wed, 25th Apr 2018
filed on: 4th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 25th Apr 2018
filed on: 4th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Jun 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: 1 Frederick Place London N8 8AF.
filed on: 28th, June 2017
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 28th Jun 2017
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(2 pages)
|
AP03 |
On Wed, 7th Jun 2017, company appointed a new person to the position of a secretary
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 7th Jun 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 7th Jun 2017, company appointed a new person to the position of a secretary
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 19th Aug 2016
filed on: 19th, August 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Jun 2016
filed on: 8th, August 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 8th Aug 2016: 1.00 GBP
capital
|
|
AD02 |
Single Alternative Inspection Location changed from 24-25 Edison Road London N8 8AE England at an unknown date to 1 Frederick Place London N8 8AF
filed on: 8th, August 2016
| address
|
Free Download
(1 page)
|
CH03 |
On Mon, 5th Oct 2015 secretary's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 5th Oct 2015 director's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Oct 2015 director's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Jun 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: 24-25 Edison Road London N8 8AE.
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 16th Apr 2014 director's details were changed
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 109 Gloucester Place London W1U 6JW on Fri, 7th Nov 2014 to Bridge House 4 Borough High Street London Bridge London SE1 9QR
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Jun 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 16th Jul 2014: 1.00 GBP
capital
|
|
AP03 |
On Tue, 17th Jun 2014, company appointed a new person to the position of a secretary
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 16th Jun 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Sep 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(1 page)
|
AP03 |
On Thu, 19th Dec 2013, company appointed a new person to the position of a secretary
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2013
| incorporation
|
Free Download
(27 pages)
|